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Awa Contracting Limited

Type: NZ Limited Company (Ltd)
9429038366666
NZBN
715045
Company Number
Registered
Company Status
Current address
169 Awa Road
Rd 1
Kumeu 0891
New Zealand
Physical & service & registered address used since 11 May 2011
169 Awa Road
Rd 1
Kumeu 0891
New Zealand
Postal & office & delivery address used since 21 May 2019

Awa Contracting Limited, a registered company, was registered on 12 Mar 1996. 9429038366666 is the business number it was issued. The company has been managed by 3 directors: David Raymond Ellis - an active director whose contract began on 08 May 2007,
Sarah Jean Ellis-Kirifi - an active director whose contract began on 08 May 2007,
Phyllis Jean Ellis - an inactive director whose contract began on 22 Mar 1996 and was terminated on 10 May 2007.
Last updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 169 Awa Road, Rd 1, Kumeu, 0891 (types include: postal, office).
Awa Contracting Limited had been using 38 Bond Street, Arch Hill, Auckland as their registered address up until 11 May 2011.
Old names for this company, as we found at BizDb, included: from 17 Jul 2000 to 05 Jul 2007 they were named Awa Produce Limited, from 12 Mar 1996 to 17 Jul 2000 they were named Security Control Limited.
All company shares (1000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Ellis-Kirifi, Sarah Jean (an individual) located at Rd 1, Kumeu postcode 0891,
Ellis, David Raymond (an individual) located at Rd 1, Kumeu postcode 0891.

Addresses

Principal place of activity

169 Awa Road, Rd 1, Kumeu, 0891 New Zealand


Previous addresses

Address #1: 38 Bond Street, Arch Hill, Auckland New Zealand

Registered & physical address used from 23 Apr 2008 to 11 May 2011

Address #2: 169 Awa Road, Kumeu, Auckland

Registered address used from 23 May 2002 to 23 Apr 2008

Address #3: 169 Awa Road, Kumeu, Auckland

Registered address used from 16 May 2002 to 23 May 2002

Address #4: Level 11, Price Waterhouse Centre, 66 Wyndam Street, Auckland

Physical address used from 24 Jul 2000 to 24 Jul 2000

Address #5: 169 Awa Rd, Kumeu, Auckland

Physical address used from 24 Jul 2000 to 23 Apr 2008

Address #6: Level 11, Price Waterhouse Centre, 66 Wyndam Street, Auckland

Registered address used from 11 Apr 2000 to 16 May 2002

Contact info
64 21 652991
21 May 2019 Phone
cressboy@gmail.com
21 May 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Ellis-kirifi, Sarah Jean Rd 1
Kumeu
0891
New Zealand
Individual Ellis, David Raymond Rd 1
Kumeu
0891
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ellis, Phyllis Jean Kumeu
Individual Turner, Geoffrey John 199 Lincoln Road
Henderson, Auckland
Directors

David Raymond Ellis - Director

Appointment date: 08 May 2007

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 11 May 2011


Sarah Jean Ellis-kirifi - Director

Appointment date: 08 May 2007

Address: Kumeu, Auckland, 0891 New Zealand

Address used since 08 May 2007


Phyllis Jean Ellis - Director (Inactive)

Appointment date: 22 Mar 1996

Termination date: 10 May 2007

Address: Kumeu,

Address used since 22 Mar 1996

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